MAURER INSTRUMENTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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04/04/244 April 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Unaudited abridged accounts made up to 2020-12-31

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06/10/216 October 2021 Registered office address changed from Palladium House 1 4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 2021-10-06

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/12/1920 December 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL O'DONNELL / 21/05/2018

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18/10/1718 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURER TECHNOLOGIES LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/07/1619 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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07/10/137 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON S1F 7LD UNITED KINGDOM

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23/07/1323 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY BETTY MAURER

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAURER

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAURER

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY BETTY MAURER

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22/10/1222 October 2012 DIRECTOR APPOINTED MR STEVEN PAUL O'DONNELL

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF

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25/07/1225 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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25/06/1225 June 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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13/11/0213 November 2002 COMPANY NAME CHANGED WELLHEAD METERING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 13/11/02

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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